Bank of Lithuania
Lietuviškai

Enforcement measures

  2. Financial market participants
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All results 2405
Financial market participants Type Date Type Disputes Document
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-24 Netinkamas paslaugos administravimas (po pardavimo)
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2024-01-22 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-19 Netinkamas paslaugos administravimas (po pardavimo)
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2024-01-18 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-18 Netinkamas paslaugos administravimas (po pardavimo)
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2024-01-17
AB "Lietuvos draudimas" Insurer 2024-01-17 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-17 Netinkamas paslaugos administravimas (po pardavimo)
AB "Lietuvos draudimas" Insurer 2024-01-15
If P&C Insurance AS filialas Insurer 2024-01-12
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-11
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2024-01-09 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-09
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-05 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2024-01-05 Netinkamas paslaugos administravimas (po pardavimo)
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 2024-01-05
AB "Lietuvos draudimas" Insurer 2023-12-28 Netinkamas paslaugos administravimas (po pardavimo)
AB "Lietuvos draudimas" Insurer 2023-12-27 Netinkamas paslaugos administravimas (po pardavimo)
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2023-12-20 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-12-20 Netinkamas paslaugos administravimas (po pardavimo)
Luminor Bank AB Bank 2023-12-20
ERGO Insurance SE Lietuvos filialas Insurer 2023-12-20
AB "Lietuvos draudimas" Insurer 2023-12-20
UAB ZEN.COM Electronic money institution, Currency exchange operator 2023-12-20
AB SEB bankas Bank, Consumer credit provider 2023-12-20 Netinkamas paslaugos administravimas (po pardavimo)
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